| Entity Name: | AMERICAN IMMIGRATION ASSOCIATES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 28 Mar 2018 (7 years ago) |
| Branch of: | AMERICAN IMMIGRATION ASSOCIATES, LLC, ILLINOIS (Company Number LLC_06577032) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 29 Oct 2019 (5 years ago) |
| Document Number: | M18000003069 |
| FEI/EIN Number |
463452687
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 300 S Orange Ave, ORLANDO, FL, 32801, US |
| Mail Address: | 300 S Orange Ave, ORLANDO, FL, 32801, US |
| ZIP code: | 32801 |
| County: | Orange |
| Place of Formation: | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| MACARTHUR TAVARES LUCIANE F | Member | 300 S Orange Ave, ORLANDO, FL, 32801 |
| MCARTHUR TAVARES LUCIANE F | Agent | 300 S Orange Ave, ORLANDO, FL, 32801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-25 | 300 S Orange Ave, Suite 1150, ORLANDO, FL 32801 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-25 | 300 S Orange Ave, Suite 1150, ORLANDO, FL 32801 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-25 | 300 S Orange Ave, Suite 1150, ORLANDO, FL 32801 | - |
| REINSTATEMENT | 2019-10-29 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-10-29 | MCARTHUR TAVARES, LUCIANE F | - |
| REVOKED FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-06 |
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-26 |
| ANNUAL REPORT | 2020-01-15 |
| REINSTATEMENT | 2019-10-29 |
| Foreign Limited | 2018-03-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8621807302 | 2020-05-01 | 0491 | PPP | 111 N MAGNOLIA AVE STE 1015, ORLANDO, FL, 32801-2364 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2185118407 | 2021-02-03 | 0491 | PPS | 111 N Magnolia Ave Ste 1015, Orlando, FL, 32801-2364 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
